Polo Commercial Insurance Services Limited
- Company number
- 02845397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1993
- Nature of business
- Non-life insurance
Other activities auxiliary to insurance and pension funding - Corporate group
- Marco Capital Holdings (UK) Limited (2 companies)
Registered office
Previous names
- Capita Commercial Insurance Services Limited (until 9 May 2022)
- Claims Management Group Limited (until 5 Jul 2007)
- Irisc Limited (until 2 Oct 1998)
- Irisc London Limited (until 12 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOKES, Gareth Howard John | Director | 20 Feb 2025 | |
| WEDDERBURN, Stella Elizabeth | Director | 14 Mar 2024 | |
| RILEY, Jeremy Hardwicke | Director | 5 Jun 2023 | |
| ANDREWS, Paul David | Director | 4 May 2023 | |
| LAWSON, Richard Frederick | Director | 1 Feb 2023 | |
| COUGHLIN, Richard Daniel | Director | 23 Sep 2022 | |
| WOOLDRIDGE, Paul Ian | Director | 16 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Insurance Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Apr 2022 |
| Marco Capital Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £20,514,992 | £27,695,012 | 251 |
| 31 Dec 2019 | £21,519,773 | - | 251 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Owned by
Polo Commercial Insurance Services Limited → Marco Capital Holdings (UK) Limited
Companies at the same address
- Polo Managing Agency Limited (03935227)